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BOC GASES LIMITED - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02586929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Priestley Centre
- 10 Priestley Road
- The Surrey Research Park,
- Guildford, Surrey
- GU2 7XY The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY UK
Management
- Geschäftsführung
- BLAND, Julian Michael
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- Prokuristen
- KELLY, Susan Kathleen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1991
- Alter der Firma 1991-02-28 33 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- The Boc Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOC JAPAN HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 5299006DNMQ7QLLLLS46
- Bilanzhinterlegung
- Fälligkeit: 2014-03-31
- Letzte Einreichung: 2012-06-30
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2021-03-09
- Letzte Einreichung: 2020-01-26
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BOC GASES LIMITED Firmenbeschreibung
- BOC GASES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02586929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1991 registriert. BOC GASES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOC JAPAN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über The Priestley Centre erreicht werden.
Jetzt sichern BOC GASES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boc Gases Limited - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, Grossbritannien
- 1991-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-03) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-30) - AA
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
appoint-person-director-company-with-name-date (2016-01-15) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-06-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
-
accounts-with-accounts-type-full (2015-08-21) - AA
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-11-07) - CERTNM
-
accounts-with-accounts-type-full (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-16) - CH01
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change-account-reference-date-company-current-extended (2013-06-26) - AA01
-
accounts-with-accounts-type-full (2013-05-21) - AA
-
change-person-director-company-with-change-date (2013-04-10) - CH01
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change-account-reference-date-company-previous-shortened (2013-04-04) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
-
appoint-person-director-company-with-name (2013-01-25) - AP01
-
termination-director-company-with-name (2013-01-23) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
change-person-director-company-with-change-date (2012-05-09) - CH01
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capital-statement-capital-company-with-date-currency-figure (2012-11-12) - SH19
-
resolution (2012-11-12) - RESOLUTIONS
-
legacy (2012-11-12) - CAP-SS
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legacy (2012-11-12) - SH20
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
-
change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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termination-director-company-with-name (2010-08-23) - TM01
-
change-person-secretary-company-with-change-date (2010-02-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
-
legacy (2009-02-18) - 363a
-
legacy (2009-07-06) - 288b
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-08-12) - 288c
-
legacy (2009-07-16) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288b
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-07) - 288a
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auditors-resignation-company (2008-02-20) - AUD
-
legacy (2008-02-28) - 363a
-
legacy (2008-10-15) - 288a
-
legacy (2008-12-24) - 288a
-
legacy (2008-08-29) - 288b
-
accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 363a
-
legacy (2007-02-26) - 288b
-
legacy (2007-02-27) - 288a
-
legacy (2007-06-27) - 288b
-
legacy (2007-07-26) - 288b
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-09-25) - 288c
-
legacy (2007-10-01) - 287
-
legacy (2007-07-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
-
resolution (2006-01-20) - RESOLUTIONS
-
memorandum-articles (2006-01-20) - MEM/ARTS
-
legacy (2006-02-06) - 363a
-
legacy (2006-10-03) - 288b
-
legacy (2006-10-31) - 288b
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auditors-resignation-company (2006-11-20) - AUD
-
legacy (2006-10-03) - 288a
-
legacy (2006-11-29) - 225
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 363s
-
legacy (2005-02-23) - 363a
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accounts-with-accounts-type-full (2005-02-24) - AA
-
legacy (2005-03-08) - 122
-
legacy (2005-03-22) - 288a
-
legacy (2005-06-10) - 288b
-
legacy (2005-10-05) - 288a
-
legacy (2005-03-16) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-12) - AA
-
legacy (2004-04-08) - 288c
-
legacy (2004-04-21) - 288c
-
legacy (2004-04-27) - 288c
-
legacy (2004-05-07) - 288c
-
legacy (2004-05-06) - 288c
-
memorandum-articles (2004-07-20) - MEM/ARTS
-
legacy (2004-07-27) - 122
-
resolution (2004-07-27) - RESOLUTIONS
-
memorandum-articles (2004-07-27) - MEM/ARTS
-
resolution (2004-07-20) - RESOLUTIONS
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-20) - AUD
-
legacy (2003-02-26) - 288c
-
legacy (2003-02-08) - 363a
-
accounts-with-accounts-type-full (2003-02-08) - AA
-
legacy (2003-02-08) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 288b
-
legacy (2002-11-25) - 288c
-
legacy (2002-07-29) - 288a
-
legacy (2002-01-18) - 288a
-
legacy (2002-02-05) - 363a
-
accounts-with-accounts-type-small (2002-02-05) - AA
-
legacy (2002-08-01) - 288c
-
legacy (2002-07-04) - 288c
-
legacy (2002-03-27) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-02-06) - 363a
-
legacy (2001-05-24) - 288a
-
resolution (2001-07-20) - RESOLUTIONS
-
legacy (2001-07-20) - 123
-
legacy (2001-07-24) - 123
-
resolution (2001-07-24) - RESOLUTIONS
-
legacy (2001-07-24) - 88(2)R
-
legacy (2001-08-14) - 88(2)R
-
statement-of-affairs (2001-08-14) - SA
-
legacy (2001-09-05) - 288b
-
legacy (2001-09-17) - 288c
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memorandum-articles (2001-07-24) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 363a
-
accounts-with-accounts-type-full (2000-02-05) - AA
-
legacy (2000-07-21) - 288a
-
legacy (2000-12-21) - 288b
-
legacy (2000-08-25) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-15) - 288b
-
legacy (1999-06-08) - 288b
-
legacy (1999-06-08) - 288a
-
legacy (1999-03-04) - 288a
-
legacy (1999-02-23) - 288b
-
legacy (1999-02-02) - 363a
-
accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-23) - AUD
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accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-30) - 363a
-
accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 288
-
legacy (1996-06-11) - 288
-
resolution (1996-04-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-02-19) - AA
-
legacy (1996-02-07) - 363x
-
legacy (1996-01-31) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-05) - 363x
-
legacy (1995-06-15) - 288
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accounts-with-accounts-type-full (1995-02-05) - AA
-
legacy (1995-07-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 288
-
legacy (1994-02-16) - 363x
-
accounts-with-accounts-type-full (1994-02-16) - AA
-
legacy (1994-04-05) - 288
-
legacy (1994-06-10) - 288
-
legacy (1994-10-06) - 288
-
legacy (1994-10-20) - 288
-
legacy (1994-10-31) - 288
-
legacy (1994-11-09) - 288
-
legacy (1994-12-13) - 288
keyboard_arrow_right 1993
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resolution (1993-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-02-16) - AA
-
legacy (1993-02-16) - 363x
-
legacy (1993-02-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 288
-
resolution (1992-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-02-25) - AA
-
legacy (1992-02-18) - 363x
-
legacy (1992-08-21) - 288
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-03-27) - CERTNM
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memorandum-articles (1991-04-17) - MEM/ARTS
-
legacy (1991-04-18) - 287
-
legacy (1991-04-22) - 288
-
legacy (1991-04-22) - 123
-
resolution (1991-04-22) - RESOLUTIONS
-
memorandum-articles (1991-04-22) - MEM/ARTS
-
legacy (1991-04-25) - 288
-
legacy (1991-04-26) - 88(2)R
-
legacy (1991-05-07) - 224
-
legacy (1991-07-09) - 288
-
legacy (1991-12-06) - 288
-
incorporation-company (1991-02-28) - NEWINC